CERTIFIED FRAUD EXAMINERS (CFE)globaltraining.s3.amazonaws.com/photo_album/cfe_gt_final.pdf ·...
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CERTIFIED FRAUD EXAMINERS (CFE) EXAMS PREPARATION COURSE EXECUTIVE LEVEL FOR PROFESSIONALS WHO SHOULD ATTEND THE COURSE : ACCOUNTANTS AUDITORS LAWYERS CRIMINOLOGISTS POLICE OFFICERS DIGITAL SECURITY EXECUTIVES INSURANCE COMPANIES VENUE GLOBAL TRAINING NICOSIA - UNIC STARTS ON JUNE 2015 TIME EVERY WEDNESDAY 5:00-8:45PM LANGUAGE ENGLISH/RUSSIAN GROUP A VENUE GLOBAL TRAINING LIMASSOL TIME EVERY FRIDAY 5:00-8:45PM LANGUAGE ENGLISH/RUSSIAN GROUP B DURATION 6 MONTHS FEE 1450 (vat not included) MODULE PERIOD CPD Financial Transactions and Fraud Schemes 24 June - July 24 Once Part A successfully completed, an extra Certificate of Attendance given for Executive Level Seminars for Professionals, will be gained, signed by the C Cyprus Criminology and Forensic Sciences Institute Law September - October 24 Once Part B successfully completed, an extra Certificate of Attendance given for Executive Level Seminars for Professionals, will be gained, signed by the C Cyprus Criminology and Forensic Sciences Institute Investigation November - 16 December 24 Once Part C successfully completed, an extra Certificate of Attendance given for Executive Level Seminars for Professionals, will be gained, signed by the C Cyprus Criminology and Forensic Sciences Institute Fraud Prevention 13 January - February FINAL EXAMS 24 Once Part D successfully completed, an extra Certificate of Attendance given for Executive Level Seminars for Professionals, will be gained, signed by the C Cyprus Criminology and Forensic Sciences Institute WWW.CYCFSC.ORG.CY TEL: +357 22 339690 [email protected] Nicosia Wednesday 17.00 – 20.45 Global Training – University of Nicosia English / Russian Limassol Friday 17.00 – 20.45 Global Training – University of Nicosia English / Russian Evgenia Koufou Criminologist LLB CFE Educator Organized Financial Crime Analyst in Anti-Mafia / Italy Joseph Kassapis CPA, CMA, CIA Arina Lazarou Financials Frauds Legal and Law INFO TUTORS Dr Evdoxia Fasoula Documents Forensic Examiner Dr Eliza Patouri Forensic Psychologist Agathoklis Prodromou IT Security Dino Pastos Digital Forensics
Transcript of CERTIFIED FRAUD EXAMINERS (CFE)globaltraining.s3.amazonaws.com/photo_album/cfe_gt_final.pdf ·...
CERTIFIED FRAUD EXAMINERS (CFE)
EXAMS PREPARATION COURSE
EXECUTIVE LEVEL FOR PROFESSIONALS
WHO SHOULD ATTEND THE COURSE :
ACCOUNTANTS
AUDITORS
LAWYERS
CRIMINOLOGISTS
POLICE OFFICERS
DIGITAL SECURITY EXECUTIVES
INSURANCE COMPANIES
VENUE GLOBAL TRAINING NICOSIA - UNIC
STARTS ON JUNE 2015
TIME EVERY WEDNESDAY 5:00-8:45PM
LANGUAGE ENGLISH/RUSSIAN
GROUP A
VENUE GLOBAL TRAINING LIMASSOL
TIME EVERY FRIDAY 5:00-8:45PM
LANGUAGE ENGLISH/RUSSIAN
GROUP B
DURATION 6 MONTHS
FEE 1450 (vat not included)
MODULE PERIOD CPD
Financial Transactions and Fraud Schemes
24 June - July 24
Once Part A successfully completed, an extra Certificate of Attendance given for Executive Level Seminars for Professionals, will be gained, signed by the C Cyprus Criminology and Forensic Sciences Institute
Law September - October 24
Once Part B successfully completed, an extra Certificate of Attendance given for Executive Level Seminars for Professionals, will be gained, signed by the C Cyprus Criminology and Forensic Sciences Institute
Investigation November - 16 December 24
Once Part C successfully completed, an extra Certificate of Attendance given for Executive Level Seminars for Professionals, will be gained, signed by the C Cyprus Criminology and Forensic Sciences Institute
Fraud Prevention 13 January - February
FINAL EXAMS
24
Once Part D successfully completed, an extra Certificate of Attendance given for Executive Level Seminars for Professionals, will be gained, signed by the C Cyprus Criminology and Forensic Sciences Institute
WWW.CYCFSC.ORG.CY
TEL: +357 22 339690
Nicosia Wednesday 17.00 – 20.45 Global Training – University of Nicosia English / Russian
Limassol Friday 17.00 – 20.45 Global Training – University of Nicosia English / Russian
Evgenia KoufouCriminologist LLB
CFE EducatorOrganized Financial Crime Analyst in Anti-Mafia / Italy
Joseph KassapisCPA, CMA, CIA
Arina LazarouFinancials Frauds
Legal and Law
INFO
TUTORS
Dr Evdoxia FasoulaDocuments Forensic Examiner
Dr Eliza PatouriForensic Psychologist
Agathoklis ProdromouIT Security
Dino PastosDigital Forensics
